Epstein File EFTA01460195: Deutsche Bank and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460195: Deutsche Bank and Perform (DS10)

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This document is an email dated April 27, 2016 at 4:21 PM from Paul Morris to Aracely Sanchez regarding wire transfers. Aracely Sanchez is identified as Vice President at Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management, located at 345 Park Avenue, 24th Floor. The email indicates Morris was in a meeting and unable to respond immediately. Securities are offered through Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Aracely / Aracely Sanchez Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Floor

Excerpt 2

Fax + Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Passion to **Perform** From: Paul Morris Sent: Wednesday, April 27, 2016 4:21 PM To: Aracely Sanchez Subject: RE: Wires (3) [I] Thanks vm, In a meeting, what